Mónica Jael Maldonado Sandoval
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mónica Jael Maldonado Sandoval have any sanctions?
No, Mónica Jael Maldonado Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mónica Jael Maldonado Sandoval a PEP (Politically Exposed Person)?
Yes, Mónica Jael Maldonado Sandoval is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Mónica Jael Maldonado Sandoval and the AML regulation in Mexico?
Mónica Jael Maldonado Sandoval is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mónica Jael Maldonado Sandoval:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |